IM Estates Limited
- Company number
- 08623426
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Harewood Forest 2 Limited (2 companies)
Registered office
Previous names
- IMM Fiduciary Management Limited (until 13 Dec 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STURGE, Emily Rebecca | Director | 24 Jul 2013 | 12 Nov 2013 |
| CLARK, John Martin Brodie | Director | 11 Nov 2013 | 30 Jun 2014 |
| JIREHOUSE SECRETARIES LTD | Corporate-Secretary | 24 Jul 2013 | 30 Jun 2014 |
| MATHEW, Isabelle Marie | Director | 30 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Isabelle Marie Mathew | Ownership Of Shares 75 To 100 Percent | 24 Jun 2016 | 26 Jun 2026 |
| Harewood Forest 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2026 | 6 Jul 2026 |
| Harewood Forest 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | £65,449 | 1 |
| 30 Mar 2024 | - | £25,929 | 1 |
| 30 Mar 2023 | - | £20,690 | - |
| 30 Mar 2022 | - | £5,679 | 1 |
| 30 Mar 2021 | - | £17,892 | 1 |
| 30 Mar 2020 | - | £7,972 | 1 |
| 30 Mar 2019 | - | £629 | - |
| 30 Mar 2018 | - | £70 | - |
| 30 Mar 2017 | - | - | - |
| 30 Mar 2016 | £5,589,107 | - | - |
| 30 Mar 2015 | - | - | - |
| 31 Mar 2014 Dormant | £100 | - | - |
Connections
Owned by
IM Estates Limited → Harewood Forest 2 Limited
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